BEACHCOURSE LIMITED

Company number 03346105 · Monitor this company

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164 filings

Date	Filing
4 Jul 2026	Full accounts made up to 2025-09-30 · 22 pages	View document
13 Feb 2026	Confirmation statement made on 2026-02-01 with no updates · 3 pages	View document
26 Jan 2026	Termination of appointment of Lucie Charlotte Massart as a secretary on 2026-01-16 · 1 page	View document
23 Jan 2026	Appointment of Elena Zachariou as a secretary on 2026-01-16 · 2 pages	View document
3 Jun 2025	Full accounts made up to 2024-09-30 · 23 pages	View document
14 Feb 2025	Confirmation statement made on 2025-02-01 with no updates · 3 pages	View document
27 Nov 2024	Director's details changed for Mr Richard Joseph Anthony Gorsuch on 2023-11-10 · 2 pages	View document
25 Nov 2024	Termination of appointment of Pablo Cortes Rivas as a director on 2024-11-14 · 1 page	View document
25 Nov 2024	Appointment of Mr Sachiv Patel as a director on 2024-11-14 · 2 pages	View document
25 Nov 2024	Termination of appointment of David Charles Tooby as a director on 2024-11-14 · 1 page	View document
13 Jun 2024	Change of details for Ah Uk Holdco 1 Limited as a person with significant control on 2024-06-01 · 2 pages	View document
6 Jun 2024	Registered office address changed from 2 the Heights Brooklands Weybridge Surrey KT13 0NY England to Space 4th Floor 68 Chertsey Road Woking Surrey GU21 5BJ on 2024-06-06 · 1 page	View document
17 Feb 2024	Full accounts made up to 2023-09-30 · 22 pages	View document
15 Feb 2024	Confirmation statement made on 2024-02-01 with no updates · 3 pages	View document
12 Feb 2024	Termination of appointment of Carlos Sebastian Perez Frances as a director on 2024-02-01 · 1 page	View document
22 Jan 2024	Appointment of Mr Johannes Diederik Jeremiasse as a director on 2024-01-22 · 2 pages	View document
8 Jul 2023	Full accounts made up to 2022-09-30 · 23 pages	View document
15 Feb 2023	Confirmation statement made on 2023-02-01 with no updates · 3 pages	View document
8 Feb 2023	Appointment of Mr Richard Gorsuch as a director on 2023-02-01 · 2 pages	View document
3 Feb 2023	Termination of appointment of Gianluigi Sergio Tassone as a director on 2023-01-31 · 1 page	View document
10 Feb 2022	Confirmation statement made on 2022-02-01 with updates · 4 pages	View document
3 Feb 2022	Appointment of Carlos Sebastian Perez Frances as a director on 2022-02-01 · 2 pages	View document
18 Nov 2021	Statement of capital following an allotment of shares on 2021-11-15 · 3 pages	View document
26 Jul 2021	Change of details for Wba Uk Holdco 1 Limited as a person with significant control on 2021-05-28 · 2 pages	View document
23 Jun 2021	Resolutions	View document
23 Jun 2021	Statement of capital following an allotment of shares on 2021-06-01 · 4 pages	View document
23 Jun 2021	Resolutions · 3 pages	View document
27 Mar 2020	FULL ACCOUNTS MADE UP TO 31/08/19	View document
6 Feb 2020	CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES	View document
4 Jun 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES	View document
31 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES TOOBY / 30/05/2019	View document
9 May 2019	FULL ACCOUNTS MADE UP TO 31/08/18	View document
8 Apr 2019	DIRECTOR APPOINTED GIANLUIGI SERGIO TASSONE	View document
8 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRO DEPAU	View document
21 Dec 2018	DIRECTOR APPOINTED ALEXANDRO DEPAU	View document
28 Jun 2018	APPOINTMENT TERMINATED, SECRETARY FRANK STANDISH	View document
28 Jun 2018	SECRETARY APPOINTED LUCIE CHARLOTTE MASSART	View document
7 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES	View document
18 May 2018	FULL ACCOUNTS MADE UP TO 31/08/17	View document
30 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR GIANLUIGI TASSONE	View document
5 Mar 2018	DIRECTOR APPOINTED MR DAVID CHARLES TOOBY	View document
2 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR HEATHER BARKWILL	View document
10 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
9 Jun 2017	FULL ACCOUNTS MADE UP TO 31/08/16	View document
30 May 2017	DIRECTOR APPOINTED MR. GIANLUIGI SERGIO TASSONE	View document
30 May 2017	APPOINTMENT TERMINATED, DIRECTOR JUAN GUERRA	View document
22 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
8 Jun 2016	FULL ACCOUNTS MADE UP TO 31/08/15	View document
17 May 2016	Annual return made up to 7 April 2016 with full list of shareholders	View document
15 Jun 2015	AUDITOR'S RESIGNATION	View document
9 Jun 2015	AUDITOR'S RESIGNATION	View document
1 Jun 2015	AUDITOR'S RESIGNATION	View document
20 May 2015	Annual return made up to 7 April 2015 with full list of shareholders	View document
6 Mar 2015	CURREXT FROM 31/03/2015 TO 31/08/2015	View document
9 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
28 Apr 2014	AUDITOR'S RESIGNATION	View document
24 Apr 2014	AUDITOR'S RESIGNATION	View document
24 Apr 2014	Annual return made up to 7 April 2014 with full list of shareholders	View document
13 Jan 2014	DIRECTOR APPOINTED MS HEATHER BARKWILL	View document
6 Jan 2014	FULL ACCOUNTS MADE UP TO 31/03/13	View document
4 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTS	View document
4 Dec 2013	DIRECTOR APPOINTED MR JUAN GUERRA	View document
1 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR GUILLAUME DE POMMEREAU	View document
1 Oct 2013	DIRECTOR APPOINTED MR PABLO CORTES RIVAS	View document
12 Jun 2013	DIRECTOR APPOINTED MR GUILLAUME LOUIS, IGNALE, MARIE DE POMMEREAU	View document
12 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN DONOVAN	View document
23 Apr 2013	Annual return made up to 7 April 2013 with full list of shareholders	View document
20 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
28 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR KARL PEACH	View document
8 May 2012	Annual return made up to 7 April 2012 with full list of shareholders	View document
7 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
12 Apr 2011	Annual return made up to 7 April 2011 with full list of shareholders	View document
11 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR GUY SMITH	View document
25 Jan 2011	DIRECTOR APPOINTED KARL PEACH	View document
2 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
21 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 07/04/2010	View document
21 Apr 2010	Annual return made up to 7 April 2010 with full list of shareholders	View document
10 Mar 2010	DIRECTOR APPOINTED GUY SMITH	View document
21 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
22 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
24 Aug 2009	DIRECTOR APPOINTED STEPHEN ROBERTS	View document
24 Aug 2009	APPOINTMENT TERMINATED DIRECTOR OLIVIER FERAY	View document
4 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
5 May 2009	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS	View document
4 Feb 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
24 Jun 2008	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS	View document
11 Jun 2008	SECRETARY APPOINTED FRANK STANDISH	View document
6 Jun 2008	APPOINTMENT TERMINATED SECRETARY MARCO PAGNI	View document
7 May 2008	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS	View document
10 Apr 2008	AUDITOR'S RESIGNATION	View document
26 Mar 2008	REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT	View document
26 Mar 2008	APPOINTMENT TERMINATED DIRECTOR TONI MASDEFIOL	View document
26 Mar 2008	DIRECTOR APPOINTED OLIVIER FERAY	View document
3 Feb 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
12 Apr 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07	View document
20 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Jun 2006	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS	View document
6 Dec 2005	SECRETARY'S PARTICULARS CHANGED	View document
30 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Sep 2005	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS	View document
14 Dec 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Jun 2004	RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS	View document
30 Apr 2004	NEW SECRETARY APPOINTED	View document
30 Apr 2004	SECRETARY RESIGNED	View document
26 Nov 2003	NEW DIRECTOR APPOINTED	View document
24 Sep 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Sep 2003	NEW SECRETARY APPOINTED	View document
24 Sep 2003	NEW DIRECTOR APPOINTED	View document
24 Sep 2003	DIRECTOR RESIGNED	View document
26 Aug 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Aug 2003	DIRECTOR RESIGNED	View document
13 Apr 2003	RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS	View document
6 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 Nov 2002	AUDITOR'S RESIGNATION	View document
23 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
2 Jun 2002	RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS	View document
4 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
14 May 2001	RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS	View document
14 Mar 2001	NEW SECRETARY APPOINTED	View document
14 Mar 2001	SECRETARY RESIGNED	View document
31 Jan 2001	DIRECTOR RESIGNED	View document
31 Jan 2001	DIRECTOR RESIGNED	View document
31 Jan 2001	DIRECTOR RESIGNED	View document
31 Jan 2001	DIRECTOR RESIGNED	View document
31 Jan 2001	DIRECTOR RESIGNED	View document
31 Jan 2001	NEW DIRECTOR APPOINTED	View document
31 Jan 2001	NEW SECRETARY APPOINTED	View document
22 Jun 2000	NEW SECRETARY APPOINTED	View document
22 Jun 2000	SECRETARY RESIGNED	View document
7 Jun 2000	RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS	View document
7 Jun 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
17 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
14 May 1999	RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Jun 1998	RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS	View document
17 Jun 1998	NEW SECRETARY APPOINTED	View document
18 May 1998	SECRETARY RESIGNED	View document
18 May 1998	NEW DIRECTOR APPOINTED	View document
27 Apr 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/98	View document
27 Apr 1998	£ NC 500000/1000000 27/02/98	View document
27 Apr 1998	NC INC ALREADY ADJUSTED 27/02/98	View document
12 Mar 1998	LOCATION OF DEBENTURE REGISTER	View document
12 Mar 1998	REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 21 HIGH STREET, HARROW ON THE HILL, MIDDLESEX HA1 3HT	View document
12 Mar 1998	LOCATION OF REGISTER OF MEMBERS	View document
14 Jan 1998	88(2)R 1ST SUB WERE COPIES	View document
13 Jan 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/97	View document
13 Jan 1998	NC INC ALREADY ADJUSTED 22/12/97	View document
13 Jan 1998	NC INC ALREADY ADJUSTED 22/12/97	View document
12 Jan 1998	NC INC ALREADY ADJUSTED 22/12/97	View document
12 Jan 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/97	View document
12 Jan 1998	£ NC 1000/500000 22/12/97	View document
26 Oct 1997	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97	View document
15 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
27 May 1997	SECRETARY RESIGNED	View document
27 May 1997	NEW DIRECTOR APPOINTED	View document
27 May 1997	REGISTERED OFFICE CHANGED ON 27/05/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU	View document
27 May 1997	NEW DIRECTOR APPOINTED	View document
27 May 1997	NEW DIRECTOR APPOINTED	View document
27 May 1997	NEW SECRETARY APPOINTED	View document
27 May 1997	NEW DIRECTOR APPOINTED	View document
27 May 1997	NEW DIRECTOR APPOINTED	View document
27 May 1997	DIRECTOR RESIGNED	View document
7 Apr 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document